Compliance Manager Jobs in Sunrise, FL
Manager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Sunrise, FL
- 1 day ago
- Sunrise, FL
- 1 day ago
Qualifications: 2+ years of work experience in process management/operational oversight in any of the following areas is required: sanctions/BSA-AML/anti-corruption compliance, general compliance, operations...
In PersonFinancial Crimes Compliance Reporting Manager
- American Express
- Sunrise, FL
- 2 days ago
- Sunrise, FL
- 2 days ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
In PersonCompliance Coordinator in Hialeah
- Energy Jobline ZR
- Hialeah, FL (20 miles from Sunrise, FL)
- 3 days ago
- Hialeah, FL (20 miles from Sunrise, FL)
- 3 days ago
Support compliance managers by coordinating follow-ups with legal, HR, finance, and IT teams to stay updated on changes in policies, regulations, and industry standards that may affect the organizations...
In PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL
- 12 days ago
- Sunrise, FL
- 12 days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
In PersonAssistant Code Compliance Manager ($5,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL
- 12 days ago
- Sunrise, FL
- 12 days ago
Description NEW RECRUITMENT INCENTIVE BONUS! The City of Sunrise is now offering a $5,000 RECRUITMENT INCENTIVE BONUS to internal and external candidates who successfully complete the hiring...
In Person- Wellpath
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 17 days ago
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 17 days ago
You Matter Make a difference every day in the lives of the underserved Join a mission driven organization with a people first culture Excellent career growth opportunities Join us and find a...
In PersonQuality Improvement and Compliance Coordinator
- Mount Sinai Medical Center
- Hialeah, FL (20 miles from Sunrise, FL)
- 24 days ago
- Hialeah, FL (20 miles from Sunrise, FL)
- 24 days ago
Coordinator - Quality Improvement And Compliance As Mount Sinai grows, so does our legacy in high-quality health care. Since 1949, Mount Sinai Medical Center has remained committed to providing...
In Person- Seminole Gaming
- Hollywood, FL (11 miles from Sunrise, FL)
- 90+ days ago
- Hollywood, FL (11 miles from Sunrise, FL)
- 90+ days ago
process management Business Certified Anti-Money Laundering Specialist Leadership Accounting Team motivation (leadership skill) Stakeholder relationship building Cross-functional communication Anti-money...
In Person- City of Sunny Isles Beach
- Sunny Isles Beach, FL (15 miles from Sunrise, FL)
- 90+ days ago
- Sunny Isles Beach, FL (15 miles from Sunrise, FL)
- 90+ days ago
The purpose of this position is to perform technical and supervisory work in the enforcement and investigation of City Codes, regulations and ordinances to ensure compliance regarding violations...
In Person- City of Lauderdale Lakes, FL
- Lauderdale Lakes, FL (4 miles from Sunrise, FL)
- 90+ days ago
- Lauderdale Lakes, FL (4 miles from Sunrise, FL)
- 90+ days ago
The Full-time Code Compliance Supervisor works under the general guidance and direction of the Director of Development Services or designee. Serves as an integral part of the department to perform...
In PersonDemographic Data for Sunrise, FL
Moving to Sunrise, FL? Find some basic demographic data about Sunrise, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sunrise, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sunrise, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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